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CAPITAL TRUST LIMITED

Learn more about CAPITAL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 MOUNT STREET, LONDON, W1K 2SD

CAPITAL TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00941064
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.23
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

MINYAN GUARANTY TRUST COMPANY OF NEW YORK.
COLLATERAL AGREEMENT - Outstanding on 1984.06.25
UBS AG,JERSEY BRANCH
- Outstanding on 2014.05.28

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 1500000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FINOLA MARGURIETE REYNOLDS / 12/02/2014
Form type: CH01
Date: 2014.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009410640003
Form type: MR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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DIRECTOR APPOINTED MRS FINOLA MARGURIETE REYNOLDS
Form type: AP01
Date: 2014.01.21
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OLGA ABURDENE / 13/04/2013
Form type: CH01
Date: 2013.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OLGA ABURDENE / 11/06/2012
Form type: CH01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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DIRECTOR APPOINTED MR GUY ST. JOHN HODGSON
Form type: AP01
Date: 2010.07.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLGA ABURDENE / 31/05/2010
Form type: CH01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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APPOINT AUDITORS 11/10/02
Form type: RES13
Date: 2002.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20

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Company directors and board members:

FINOLA MARGARIETE REYNOLDS (current)
Secretary, HR OFFICER, 2000.11.30
86 BURLEIGH GARDENS SOUTHGATE , LONDON
N14 5AG
BASSAM FELIX ABURDENE (current)
Director, COMPANY DIRECTOR, 1996.06.13
FLAT 3 29 PALACE GATE , LONDON
W8 5LY
OLGA ABURDENE (current)
Director, 2007.11.26
49 MOUNT STREET LONDON ,
W1K 2SD
GUY ST. JOHN HODGSON (current)
Director, ACCOUNTANT, 2010.06.30
49 MOUNT STREET LONDON ,
W1K 2SD
FINOLA MARGURIETE REYNOLDS (current)
Director, 2014.01.16
49 MOUNT STREET , LONDON
W1K 2SD
ENGLAND
THOMAS CHARLES WESTON (resigned)
Secretary, FINANCE DIRECTOR, 1993.03.22 - 2000.11.30
17 BURGH HEATH ROAD , EPSOM
KT17 4LP, SURREY
DAVID CHARLES WRIGHT (resigned)
Secretary, 1992.03.18 - 1993.03.22
TANGLEWOOD YESTER PARK , CHISLEHURST
BR7 5DG, KENT
ABDUL RAHMAN AL SAI (resigned)
Director, FINANCIAL CONSULTANT, 1996.06.13 - 1997.08.31
FLAT 16 69/70 PRINCES GATE EXHIBITION ROAD , LONDON
SW7 2PA
CHRISTOPHER JAMES FOLKE ARNANDER (resigned)
Director, INVESTMENT AND COMMERCIAL ADVISER, 1991.05.31 - 1996.06.13
6 PRINCE EDWARD MANSIONS HEREFORD ROAD , LONDON
W2 4WB
ANTHONY BASIL BUCKWELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1996.03.31
CRAVEN KEEP PARK LANE HAMSTEAD MARSHALL , NEWBURY
RG15 0JQ, BERKSHIRE
JAMES ALEXANDER REID FALCONER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1991.07.24
CAOL ILA KINNESSWOOD , KINROSS
KY13 7HL
JAMES KEITH ROSS FALCONER (resigned)
Director, INVESTMENT MANAGER, 1991.07.24 - 1996.06.13
SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2ES
MATTHEW JOHN JAMES (resigned)
Director, ACCOUNTANT, 2004.03.25 - 2006.11.03
51 MARMION ROAD , LONDON
SW11 5PB
FAISAL KUDSI (resigned)
Director, CHIEF EXECUTIVE, 1991.05.31 - 1996.05.31
15 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BW
ESME CHARLES HARLOWE LOWE (resigned)
Director, 1997.09.25 - 2007.12.21
4 ALMA ROAD , LONDON
SW18 1AB
THOMAS CHARLES WESTON (resigned)
Director, FINANCE DIRECTOR, 1993.03.22 - 2000.11.30
17 BURGH HEATH ROAD , EPSOM
KT17 4LP, SURREY
PETER GRAHAM WREFORD (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1996.06.13
WINTERS GRACE STROUD LANE SHAMLEY GREEN , GUILDFORD
GU5 0ST, SURREY

Companies near to CAPITAL TRUST ltd.

Information about the Private Limited Company CAPITAL TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data